PROPER SNACKS LTD - NUNEATON


Company Profile Company Filings

Overview

PROPER SNACKS LTD is a Private Limited Company from NUNEATON ENGLAND and has the status: Active.
PROPER SNACKS LTD was incorporated 7 years ago on 08/08/2016 and has the registered number: 10317166. The accounts status is FULL and accounts are next due on 30/09/2024.

PROPER SNACKS LTD - NUNEATON

This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2023 30/09/2024

Registered Office

132 TOWNSEND DRIVE
NUNEATON
CV11 6TJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CASSANDRA STAVROU Jan 1984 British Director 2016-08-18 CURRENT
MR KETAN HALAI Feb 1979 British Director 2023-10-12 CURRENT
MR RICHARD JOHN WILKINSON Oct 1971 British Director 2021-04-13 UNTIL 2021-09-30 RESIGNED
RYAN KOHN Aug 1983 British Director 2016-08-18 UNTIL 2021-02-26 RESIGNED
CHRISTOPH WOLFGANG SCHULZE-MELANDER Mar 1974 British Director 2021-02-26 UNTIL 2023-10-24 RESIGNED
MR JAMES WILLIAM PHILLIPS Oct 1976 British Director 2021-10-01 UNTIL 2023-06-01 RESIGNED
MR DANIEL STERN Mar 1979 British Director 2016-08-08 UNTIL 2021-02-26 RESIGNED
MR EDWARD JOHN HENRY DALLAS Nov 1984 British Director 2018-02-07 UNTIL 2019-05-07 RESIGNED
MR SIMON PAUL CHAMPION Mar 1970 British Director 2016-08-18 UNTIL 2018-02-07 RESIGNED
MR ADAM RICHARD BALON Feb 1972 British Director 2016-08-24 UNTIL 2021-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warp Snacks Limited 2021-02-26 Nuneaton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Piper Pe Llp 2016-08-17 - 2021-02-26 London   Significant influence or control
Ryan Kohn 2016-08-17 - 2021-02-26 8/1983 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adam Richard Balon 2016-08-17 - 2021-02-26 2/1972 London   London Significant influence or control
Miss Cassandra Stavrou 2016-08-09 - 2021-02-26 1/1984 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Piper Nominee Iv Limited 2016-08-08 - 2016-08-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAKSHMI & SON'S LIMITED NUNEATON ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
CATAPULT ENTERPRISES LTD NUNEATON ENGLAND Active FULL 47290 - Other retail sale of food in specialised stores
EAT REAL LTD NUNEATON ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
EAT REAL CO 2 LTD NUNEATON ENGLAND Active SMALL 10890 - Manufacture of other food products n.e.c.
WARP SNACKS TOPCO LIMITED NUNEATON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WARP SNACKS DEBTCO LIMITED NUNEATON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WARP SNACKS LIMITED NUNEATON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WARP SNACKS DEBTCO 2 LIMITED NUNEATON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.